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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alla Nikolaevna Nikitina | [sources] | |||
| Other name | Алла Николаена Никитина | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Russia | [sources] | |||
| Summary | [1096] Xalq Bank OJSC, “Consolidated Financial Statements,” December 31, 2022, available at: hhttps://api.xalqbank.az/storage/temp/processing/audit-2022-0.pdf ; [1097] Russian Unified State Register of Legal Entities, “Restel LLC,” November 13, 2023, available at: Rusprofile.ru | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Restel LLC | Director | - | ||